Barham Reorganisations Limited

Company Name	Barham Reorganisations Limited
Company Status	Dissolved
Company Number	02489731
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Intercede 830 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	22 years, 9 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(17 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(20 years after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Secretary Name	Inez Mary Peach
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	14 October 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Director Name	Anne Shuker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Tax Manager
Correspondence Address	215e Elgin Avenue London W9 1NH

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	28 March 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Ibc Group LTD 89.11% Preference
11 at £1	Ibc Group LTD 10.89% Ordinary

Financials

Year	2014
Net Worth	£221,876,063
Current Liabilities	£39,843,257

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 101 (8 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 101 (8 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 101 (8 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
26 July 2012	Solvency Statement dated 19/07/12 (2 pages)
26 July 2012	Solvency statement dated 19/07/12 (2 pages)
26 July 2012	Resolutions RES13 ‐ Reduction of share premium account 19/07/2012 (2 pages)
26 July 2012	Statement of capital on 26 July 2012 GBP 101 (4 pages)
26 July 2012	Statement by Directors (2 pages)
26 July 2012	Statement of capital on 26 July 2012 GBP 101 (4 pages)
26 July 2012	Statement by directors (2 pages)
26 July 2012	Resolutions RES13 ‐ Reduction of share premium account 19/07/2012 (2 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
4 August 2009	Director appointed mark kerswell (2 pages)
4 August 2009	Director appointed mark kerswell (2 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 November 2008	Accounting reference date extended from 25/07/2008 to 31/12/2008 (1 page)
21 November 2008	Accounting reference date extended from 25/07/2008 to 31/12/2008 (1 page)
28 October 2008	Full accounts made up to 25 July 2007 (14 pages)
28 October 2008	Full accounts made up to 25 July 2007 (14 pages)
26 June 2008	Return made up to 05/04/08; full list of members (4 pages)
26 June 2008	Return made up to 05/04/08; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 June 2008	Director's Change of Particulars / peter rigby / 23/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
23 June 2008	Director's change of particulars / peter rigby / 23/06/2008 (1 page)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
22 April 2008	Director appointed adam christopher walker (1 page)
22 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 September 2007	Full accounts made up to 25 July 2006 (14 pages)
22 September 2007	Full accounts made up to 25 July 2006 (14 pages)
8 May 2007	Return made up to 05/04/07; full list of members (7 pages)
8 May 2007	Return made up to 05/04/07; full list of members (7 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 November 2006	Full accounts made up to 25 July 2005 (14 pages)
5 November 2006	Full accounts made up to 25 July 2005 (14 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
25 May 2006	Delivery ext'd 3 mth 25/07/05 (2 pages)
25 May 2006	Delivery ext'd 3 mth 25/07/05 (2 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
28 October 2005	Full accounts made up to 25 July 2004 (14 pages)
28 October 2005	Full accounts made up to 25 July 2004 (14 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 May 2005	Delivery ext'd 3 mth 25/07/04 (1 page)
27 May 2005	Delivery ext'd 3 mth 25/07/04 (1 page)
7 April 2005	Return made up to 05/04/05; full list of members (7 pages)
7 April 2005	Return made up to 05/04/05; full list of members (7 pages)
9 December 2004	Auditor's resignation (1 page)
9 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
24 May 2004	Full accounts made up to 25 July 2003 (13 pages)
24 May 2004	Full accounts made up to 25 July 2003 (13 pages)
14 April 2004	Return made up to 05/04/04; full list of members (7 pages)
14 April 2004	Return made up to 05/04/04; full list of members (7 pages)
26 August 2003	Full accounts made up to 25 July 2002 (13 pages)
26 August 2003	Full accounts made up to 25 July 2002 (13 pages)
7 May 2003	Return made up to 05/04/03; full list of members (5 pages)
7 May 2003	Return made up to 05/04/03; full list of members (5 pages)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
29 May 2002	Full accounts made up to 25 July 2001 (13 pages)
29 May 2002	Full accounts made up to 25 July 2001 (13 pages)
12 April 2002	Return made up to 05/04/02; full list of members (6 pages)
12 April 2002	Return made up to 05/04/02; full list of members (6 pages)
12 February 2002	Accounting reference date shortened from 31/12/01 to 25/07/01 (1 page)
12 February 2002	Accounting reference date shortened from 31/12/01 to 25/07/01 (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Return made up to 05/04/01; no change of members (5 pages)
24 April 2001	Return made up to 05/04/01; no change of members (5 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
15 April 2000	Return made up to 05/04/00; full list of members (10 pages)
15 April 2000	Return made up to 05/04/00; full list of members (10 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 May 1999	Return made up to 05/04/99; no change of members (10 pages)
28 May 1999	Return made up to 05/04/99; no change of members (10 pages)
2 May 1999	New secretary appointed (1 page)
2 May 1999	New secretary appointed (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; full list of members (17 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; full list of members (17 pages)
25 July 1998	Director's particulars changed (1 page)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 05/04/97; no change of members (14 pages)
12 May 1997	Return made up to 05/04/97; no change of members (14 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
30 June 1996	Return made up to 05/04/96; change of members (14 pages)
30 June 1996	Return made up to 05/04/96; change of members (14 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
15 April 1996	Particulars of mortgage/charge (7 pages)
15 April 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
11 January 1996	Particulars of property mortgage/charge (8 pages)
11 January 1996	Particulars of property mortgage/charge (8 pages)
5 January 1996	Particulars of mortgage/charge (15 pages)
5 January 1996	Particulars of mortgage/charge (15 pages)
11 July 1995	Accounts made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
28 April 1995	Nc inc already adjusted 31/03/95 (1 page)
28 April 1995	Ad 31/03/95--------- Â£ si 1@1 (2 pages)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1995	Ad 31/03/95--------- Â£ si 1@1 (2 pages)
28 April 1995	Nc inc already adjusted 31/03/95 (1 page)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)
13 April 1995	Return made up to 05/04/95; full list of members (20 pages)
5 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1991	New director appointed (2 pages)
27 April 1991	New director appointed (2 pages)
8 November 1990	Memorandum and Articles of Association (28 pages)
8 November 1990	Memorandum and Articles of Association (28 pages)

Barham Reorganisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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